RENAISSANCE FILMS LIMITED

Company number 03772745

Date	Type	Description	View / Download
20 Jul 1999	123	£ nc 500000/999999 01/07/99	(1 page)
20 Jul 1999	123	Nc inc already adjusted 14/06/99	(1 page)
14 Jul 1999	395	Particulars of mortgage/charge	(7 pages)
14 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
14 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 1999	288b	Secretary resigned	(1 page)
14 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 1999	288a	New director appointed	(3 pages)
14 Jul 1999	288a	New director appointed	(4 pages)
14 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288a	New director appointed	(3 pages)
02 Jul 1999	CERTNM	Company name changed bleakland LIMITED\certificate issued on 02/07/99	(3 pages)
28 May 1999	288b	Secretary resigned	(1 page)
28 May 1999	288a	New secretary appointed	(2 pages)
28 May 1999	288a	New director appointed	(2 pages)
28 May 1999	288b	Director resigned	(1 page)
27 May 1999	287	Registered office changed on 27/05/99 from: 120 east road london N1 6AA	(1 page)